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PNB case: Diamantaire Nirav Modi’s Pune flats to be auctioned in Feb 2023

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Multi-billionaire scamster diamantaire Nirav D. Modi may become poorer by Rs 18 crore in the New Year.

The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Modi and others in one of the cases filed by Punjab National Bank (PNB), to recover a part of its dues.

The e-auction of these properties is considered a year-ender attempt to recover a part of the PNB’s staggering due of over Rs 11,653 crore, calculated till early 2023.

The properties are two adjoining flats on the F1 building, 16th floor of the YOOPUNE housing scheme at Hadapsar, Pune, measuring 398 sq. metres and 396 sq. metres.

The PNB has set a reserve price of Rs 8.99 crore and Rs 8.93 crore, respectively, for these two flats, which shall go under the hammer on February 3, 2023.

The DRT-I had issued an auction notice on December 28 to Stellar Diamonds, Solar Exports, Diamond R US, ANM Enterprises Pvt. Ltd, NDM Enterprises Pvt. Ltd.

Besides these companies, their promoters, owners, directors like Nirav D. Modi, Ami Nirav Modi, Rohin N. Modi, Ananya N. Modi, Apasha N. Modi, Purvi Mayank Mehta, Deepak K. Modi, Neeshal D. Modi and Nehal D. Modi, have been issued notices as certified debtors owing a whopping Rs. 7,029-crore to the PNB.

The e-auction may help the PNB and around 15 other banks recover a miniscule portion of their massive amounts for the past five years since the country’s mega-banking scam was admitted by these banks in February 2018, a month after Nirav, his wife Ami and others fled India.

After the PNB’s complaint on the scam estimated at over Rs 14,000-crore, the Central Bureau of Investigation (CBI) registered the first offences in January 2018 and others like Enforcement Directorate (ED) and Income Tax Department (ITD) also entered the picture.

They were targeting the two prime accused — Nirav D. Modi and his maternal uncle Mehul C. Choksi — both having flown the coop, well before the scam erupted and shook the roots of India’s banking sector.

Later, it came to light that Modi was holed up in London and Choksi had cosily settled as a citizen of Antigua & Barbuda Isles in the West Indies, both awaiting their extradition to India — expectedly, soon.

On the upcoming e-auction, the PNB said it is not aware if these two properties have any liabilities, encumbrances, dues, or any claims made on them and shall be on an ‘As is where is basis’ and ‘As is what is basis’.

In the past, the ED-ITD have managed to auction off certain movable and immovable assets — certain properties, expensive paintings, artefacts, high-end vehicles, etc — to recover small parts of the banks’ dues.

Maharashtra

Mumbai Additional Municipal Commissioner Amit Saini has been transferred and replaced by IAS officer Avinash Dhakne following allegations of a “cash-for-transfer” scam.

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The transfer comes after an exposé revealed alleged corruption involving the reshuffling of over 160 engineers in the Brihanmumbai Municipal Corporation (BMC), which was subsequently stayed by the government.

A complaint was filed by activist Sanjay Satam to Municipal Commissioner Bhushan Gagrani, alleging that Saini was charging between ₹5 lakh and ₹40 lakh to transfer engineers.

Saini, a 2007-batch IAS officer, had been posted in the BMC since March 2024.
Avinash Dhakne, a 2017-batch IAS officer, previously served as the member secretary of the Maharashtra Pollution Control Board (MPCB) and has taken charge.

The transfers followed demands from activists for action, with Galgali thanking Chief Minister Devendra Fadnavis for the decision.

Activist Satam stated that the transfer is insufficient and called for a departmental and Anti-Corruption Bureau (ACB) investigation into the matter.

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Maharashtra

Maharashtra Waqf Board approached the Tribunal regarding extension of date, don’t worry, 100% registration is assured: Chairman Sameer Qazi

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Aurangabad: (F.A.) The last date for registration on the UMID portal for all registered waqf organisations in Maharashtra, including mosques, dargahs and graveyards, was today, December 5, 2025, which has now expired. Although most of the waqf organisations in Maharashtra have been registered on the portal, some organisations are still missing out due to unavailability of records or other paper errors. In view of this situation, Maharashtra State Waqf Board President Sameer Qazi has appealed to the concerned trustees, trustees and the Muslim community not to panic or believe in any rumours. He has confidently said that: The Waqf Board will complete the registration of every institution. Although the Supreme Court has refused to extend the date, it has allowed the Waqf Tribunal (Waqf Court). The State Waqf Board has approached the tribunal and we are confident that justice will be done there and the deadline for registration on the UMID portal will definitely be extended. Chairman Qazi expressed his firm resolve and further said that the board will not sit in a hurry without the registration of every Waqf institution in the state being completed.

Maharashtra ranks second in the country: 80 percent registration completed.

The registration of all organizations related to the Waqf Board has been completed at a fast pace on the UMID portal. The state of Maharashtra ranks second in the country in terms of registration of Waqf institutions. There are a total of 36 thousand registered Waqf properties in Maharashtra, out of which about 30 thousand (80 percent) properties of organizations have been successfully registered on the UMID portal. All the officers and staff of the Waqf Board have made additional arrangements and completed the registration process. Not only this, but 300 young technicians were hired at the Hajj House in Chhatrapati Sambhaji Nagar to expedite registration on the Omid portal, which is a commendable effort by the board.

Waqf Tribunal issues urgent notice to the central government, seeks response by December 10
Immediately after the Supreme Court’s direction, the Maharashtra Waqf Board approached the Waqf Tribunal. The tribunal has issued a notice to the central government while hearing the matter urgently. The notice asks the centre: “Why should the deadline not be extended?” and has directed it to file its reply by December 10. Due to this urgent action and notice by the tribunal, there is a strong possibility of an extension in the deadline, which has brought a big relief to the waqf institutions.

Don’t pay attention to rumors, time has not been extended.

A statement by Union Minority Affairs Minister Kiren Rijiju was circulating on TV and social media throughout the day today, in which he said that although the trustees have not received any relief, there is hope of getting an extension in time from the tribunal. He also said that no penalty will be imposed on the institutions that approach the tribunal. President Sameer Qazi, while explaining this statement, said: The Minister has not extended the time for uploading on the portal, but has only set a time of three months for checker and approval for those institutions that have already been registered. He explained that false news about the extension in time is being spread on social media, so do not be fooled by any kind of hesitation and until the official extension is done, the institutions must complete the uploading process.

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Maharashtra

Mumbai Weather Update: AQI At 183 In ‘Unhealthy’ Category As Temperature Hovers Around 27°C

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WETHER

Mumbai’s air quality deteriorated to the unhealthy category on Friday morning, even as the city witnessed clear and sunny weather, according to real-time air quality monitoring data updated at 8.30 am. As per aqi.in, the Air Quality Index (AQI) stood at 183, placing it well within the unhealthy range and raising concerns for vulnerable groups across the city.

Data showed PM2.5 levels at 100 micrograms per cubic metre and PM10 levels at 130 micrograms, both well above safe limits prescribed by health authorities. Elevated particulate matter is known to penetrate deep into the lungs, posing serious health risks, especially to children, the elderly and those with respiratory or cardiac conditions.

Other pollutants, including carbon monoxide at 266 parts per billion, nitrogen dioxide at 16 ppb, ozone at 14 ppb and sulphur dioxide at 7 ppb, remained within controlled limits. However, high particulate matter alone is sufficient to cause breathing discomfort and eye irritation.

The city recorded a temperature of 26 to 27 degrees Celsius, with humidity around 54 per cent and wind speed at nearly 16 kmph. While the weather remained pleasant with no rainfall forecast, the atmospheric conditions failed to prevent the accumulation of fine dust particles in the lower air layers.

The seven-day outlook shows maximum temperatures ranging between 28 and 31 degrees Celsius, with clear skies continuing through the week. Despite the sunshine, pollution levels are expected to remain volatile due to vehicular emissions, construction dust and seasonal factors.

Doctors advise residents to limit prolonged outdoor exposure, especially during morning and late evening hours when pollution concentration tends to be higher. People experiencing coughing, throat irritation or breathlessness are urged to seek medical attention immediately. Use of masks, air purifiers indoors and adequate hydration has been strongly recommended.

Environmental groups have once again urged civic authorities to intensify road dust control, monitor construction activity strictly and regulate traffic emissions. Citizens are also being encouraged to use public transport and avoid unnecessary vehicular travel during peak hours.

With winter setting in, experts warn that Mumbai may witness more frequent unhealthy air days unless immediate mitigation steps are implemented.

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